ASTON MARTIN LAGONDA LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ASTON MARTIN LAGONDA LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASTON MARTIN LAGONDA LIMITED was incorporated 49 years ago on 05/02/1975 and has the registered number: 01199255. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTON MARTIN LAGONDA LIMITED was incorporated 49 years ago on 05/02/1975 and has the registered number: 01199255. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTON MARTIN LAGONDA LIMITED - WARWICK
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANBURY ROAD
WARWICK
CV35 0DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRANCIS MARECKI | British | Secretary | 2007-07-01 | CURRENT | |
MR AMEDEO FELISA | Oct 1946 | Italian | Director | 2022-05-04 | CURRENT |
MR DOUGLAS JAMES LAFFERTY | Apr 1978 | British | Director | 2022-05-01 | CURRENT |
MR MAREK PAUL REICHMAN | Mar 1966 | British | Director | 2013-12-09 | CURRENT |
MAHMOUD SAMY MOHAMED ALI EL SAYED | Sep 1971 | Egyptian | Director | 2007-05-31 UNTIL 2018-09-07 | RESIGNED |
HANNO KIRNER | Nov 1970 | Germany | Director | 2011-02-03 UNTIL 2015-01-30 | RESIGNED |
DAVID PENDER RICHARDS | May 1952 | British | Director | 2007-05-31 UNTIL 2014-02-12 | RESIGNED |
DAVID LADELL RAMSBOTHAM | Aug 1947 | British | Director | 1995-09-01 UNTIL 2002-08-30 | RESIGNED |
MR KEITH VICTOR CHARLES STANTON | Jul 1960 | British | Director | 2020-05-30 UNTIL 2020-12-08 | RESIGNED |
DR ANDREW CHARLES PALMER | Jun 1963 | British | Director | 2014-10-01 UNTIL 2020-05-30 | RESIGNED |
JOHN ARTHUR OLDFIELD | Jan 1937 | British | Director | 1994-02-01 UNTIL 1995-10-22 | RESIGNED |
MR TOBIAS KARL MOERS | May 1966 | German | Director | 2020-08-25 UNTIL 2022-05-04 | RESIGNED |
JOHN RODERICK WARD MANSFIELD | May 1934 | British | Director | RESIGNED | |
MR UMBERTO MAGNETTI | Feb 1976 | Italian | Director | 2013-12-09 UNTIL 2018-05-18 | RESIGNED |
JEREMY JOHN MAIN | Jun 1954 | British | Director | 2002-02-01 UNTIL 2006-06-01 | RESIGNED |
DAVID LEWIS JOHN PRICE | Mar 1943 | British | Director | 1995-10-23 UNTIL 1997-03-31 | RESIGNED |
MICHAEL CHARLES STEWART EDWARDS | Secretary | 2003-03-13 UNTIL 2007-05-31 | RESIGNED | ||
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2003-03-13 UNTIL 2005-06-30 | RESIGNED |
MR DAVID ROBERT HUNSLEY | Jan 1959 | British | Secretary | 2002-09-01 UNTIL 2003-03-13 | RESIGNED |
HELEN MARY MCLINTOCK | Secretary | 2006-02-08 UNTIL 2006-11-27 | RESIGNED | ||
JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2007-05-31 | RESIGNED | |
SUSAN LESLEY PEARSON | Other | Secretary | 2003-03-13 UNTIL 2007-05-31 | RESIGNED | |
DAVID LADELL RAMSBOTHAM | Aug 1947 | British | Secretary | 1996-01-01 UNTIL 2002-08-30 | RESIGNED |
CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 2003-03-13 UNTIL 2006-02-08 | RESIGNED |
DIRECTOR JOHN MARSDEN | British | Secretary | RESIGNED | ||
DOCTOR ULRICH HELMUT BEZ | Nov 1943 | German | Director | 2000-07-03 UNTIL 2014-02-12 | RESIGNED |
MR MICHAEL RICHARD HAYSEY | Jan 1938 | British | Director | RESIGNED | |
MR WALTER LEOPOLD ARTHUR HAYES | Apr 1924 | British | Director | RESIGNED | |
MR PAUL THOMAS HANCOCK | Mar 1977 | British | Director | 2020-04-30 UNTIL 2021-05-07 | RESIGNED |
DAVID JOHN GRAHAM | Sep 1948 | British | Director | RESIGNED | |
PROFESSOR KENNETH RAYMOND GILES | Mar 1948 | British | Director | 1998-06-15 UNTIL 2002-09-10 | RESIGNED |
MR NICHOLAS RICHARD FRY | Jun 1956 | British | Director | 1992-07-16 UNTIL 1995-07-31 | RESIGNED |
DAVID WILLIAM HUDSON | Jun 1944 | British | Director | 2005-07-15 UNTIL 2006-06-01 | RESIGNED |
ROBERT ALAN DOVER | May 1945 | British | Director | 1997-01-01 UNTIL 2000-07-03 | RESIGNED |
MR JAMES BARGERY DONAGHY | May 1936 | British | Director | 1995-02-01 UNTIL 1996-12-31 | RESIGNED |
MR HENRY DAVID CALTON | Jul 1936 | British | Director | 1993-02-01 UNTIL 2001-02-09 | RESIGNED |
KINGSLEY JAMES RIDING FELCE | Feb 1955 | British | Director | RESIGNED | |
MR. MUSTAFA EBRAHIM AL-SALEH | Feb 1962 | Kuwaiti | Director | 2007-05-31 UNTIL 2009-11-10 | RESIGNED |
AMR ALI ABDALLAH ABOU EL SEOUD | Nov 1968 | Egyptian | Director | 2007-05-31 UNTIL 2018-09-07 | RESIGNED |
MR WILLIAM THOMAS DONNELLY | Jun 1954 | United Kingdom | Director | 1994-03-01 UNTIL 2011-02-03 | RESIGNED |
MR DAVID ROBERT HUNSLEY | Jan 1959 | British | Director | 2002-09-01 UNTIL 2011-02-03 | RESIGNED |
MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2020-06-25 UNTIL 2022-05-01 | RESIGNED |
MR ROBERTO MAESTRONI | Apr 1975 | Italian | Director | 2013-12-09 UNTIL 2018-09-07 | RESIGNED |
TIMOTHY MICHAEL WATSON | Jun 1963 | British | Director | 2001-02-12 UNTIL 2005-07-15 | RESIGNED |
MR MICHAEL ROBERT VAN DER SANDE | Jun 1965 | The Netherlands | Director | 2011-02-03 UNTIL 2013-07-01 | RESIGNED |
MR MARK GERRARD WILSON | Mar 1974 | British | Director | 2015-07-22 UNTIL 2020-04-30 | RESIGNED |
DOCTOR ULRICH SCHIEFER | Nov 1958 | German | Director | 2000-07-03 UNTIL 2001-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Martin Lagonda Group Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |